107 MINI MARKET CORP.
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| Name: | 107 MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 2013 (12 years ago) |
| Date of dissolution: | 07 Sep 2022 |
| Entity Number: | 4403096 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-47 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-47 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066154-1-DCA | Inactive | Business | 2018-02-15 | 2022-12-31 |
| 2000594-185-DCA | Inactive | Business | 2013-11-11 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-14 | 2022-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-14 | 2023-01-18 | Address | 107-47 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118004464 | 2022-09-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-07 |
| 130514000560 | 2013-05-14 | CERTIFICATE OF INCORPORATION | 2013-05-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3296868 | RENEWAL | INVOICED | 2021-02-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2929631 | RENEWAL | INVOICED | 2018-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2850177 | SCALE-01 | INVOICED | 2018-09-05 | 20 | SCALE TO 33 LBS |
| 2850211 | OL VIO | INVOICED | 2018-09-05 | 250 | OL - Other Violation |
| 2734123 | PROCESSING | CREDITED | 2018-01-26 | 27.5 | License Processing Fee |
| 2734124 | DCA-SUS | CREDITED | 2018-01-26 | 57.5 | Suspense Account |
| 2734261 | DCA-MFAL | INVOICED | 2018-01-26 | 85 | Manual Fee Account Licensing |
| 2709026 | LICENSE | CREDITED | 2017-12-12 | 85 | Cigarette Retail Dealer License Fee |
| 2707079 | LICENSE | CREDITED | 2017-12-07 | 85 | Cigarette Retail Dealer License Fee |
| 2679831 | DCA-SUS | CREDITED | 2017-10-23 | 57.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-04-24 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-09-13 | No data | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2016-09-13 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-09-13 | Hearing Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2015-09-30 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-09-30 | Hearing Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | No data | 1 |
| 2015-09-30 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 7 | No data | 7 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State